Entity Name: | LB MERCHANT AA-1, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 17 May 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L12000066962 |
FEI/EIN Number | 90-0857219 |
Address: | 455 NE 5th Ave, DELRAY BEACH, FL, 33483, US |
Mail Address: | 455 NE 5th Ave, DELRAY BEACH, FL, 33483, US |
ZIP code: | 33483 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LB MERCHANT AA-1, LLC, NEW YORK | 4283838 | NEW YORK |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1554766 | 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 | 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 | 561-922-3700 | |||||||||
|
Form type | D |
File number | 021-181625 |
Filing date | 2012-07-23 |
File | View File |
Name | Role | Address |
---|---|---|
Beadle Ian | Agent | 455 NE 5th Ave, DELRAY BEACH, FL, 33483 |
Name | Role |
---|---|
LBI AA MANAGER, LLC | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-25 | 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 | No data |
REGISTERED AGENT NAME CHANGED | 2016-04-25 | Beadle, Ian | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-10 |
Florida Limited Liability | 2012-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State